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Topic: Scared Of Taxes - page 2. (Read 342 times)

full member
Activity: 392
Merit: 100
platform for everyday business
June 17, 2018, 02:20:44 AM
#3
Hey All, I've been trading like a maniac the past few years using lots of different exchanges and not keeping records of trades. It would be nice to send a few btc back to coinbase for USD but I'm afraid some blockchain explorer they have will follow the transactions back through everything and I could get into trouble fortrading altcoins. Am I being ridiculous? Sounds ridiculous as I type. I suppose at some point I need to take profits but I'm just nervous about going back to coinbase.

Im just curious,what is the relationship when you doing a transaction to coinbase to,blockchain explorer would follow your transaction from your previous trading of different exchanges,actualy as far as i know we are free to doing a exchange transaction to the different exchanges,because we only pay only in different processing fee according the amount required of those trading exchange we've  doing a transaction,therefore its so sound ridicolous that,blockchain explorer will follow you as long that you a compromise transaction before on the  other exchanges.

hero member
Activity: 3150
Merit: 937
June 17, 2018, 01:15:15 AM
#2
Hey All, I've been trading like a maniac the past few years using lots of different exchanges and not keeping records of trades. It would be nice to send a few btc back to coinbase for USD but I'm afraid some blockchain explorer they have will follow the transactions back through everything and I could get into trouble fortrading altcoins. Am I being ridiculous? Sounds ridiculous as I type. I suppose at some point I need to take profits but I'm just nervous about going back to coinbase.

I think that bitcoin mixer services are created to prevent tracking of btc transactions.I`m not quite sure about that.Why do you have to use Coinbase?Can you sell your btc for USD using some other exchange platform.I don`t trust Coinbase.They can block your account for no reason
newbie
Activity: 36
Merit: 0
June 16, 2018, 09:06:26 PM
#1
Hey All, I've been trading like a maniac the past few years using lots of different exchanges and not keeping records of trades. It would be nice to send a few btc back to coinbase for USD but I'm afraid some blockchain explorer they have will follow the transactions back through everything and I could get into trouble fortrading altcoins. Am I being ridiculous? Sounds ridiculous as I type. I suppose at some point I need to take profits but I'm just nervous about going back to coinbase.
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